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CALDWELL HARDWARE (UK) LIMITED
Person with Significant Control

CALDWELL HARDWARE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameCALDWELL HARDWARE (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00517067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALDWELL HARDWARE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assa Abloy Limited
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		May 05, 2023
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales, Companies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02096505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Assa Abloy Ab
    Klarabergsviadukten 90
    70340
    Stockholm
    Assa Abloy Ab
    Sweden
    		Jun 21, 2022
    Klarabergsviadukten 90
    70340
    Stockholm
    Assa Abloy Ab
    Sweden
    		Yes
    Legal FormListed Company
    Country RegisteredSweden
    Legal AuthoritySwedish Company Law
    Place RegisteredStockholm Stock Exchange
    Registration Number556056-3575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Boucher
    Herald Way
    Binley Industrial Estate
    CV3 2RQ Coventry
    West Midlands
    		Dec 31, 2016
    Herald Way
    Binley Industrial Estate
    CV3 2RQ Coventry
    West Midlands
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Boucher
    Herald Way
    Binley Industrial Estate
    CV3 2RQ Coventry
    West Midlands
    		Dec 31, 2016
    Herald Way
    Binley Industrial Estate
    CV3 2RQ Coventry
    West Midlands
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allen Boucher
    Herald Way
    Binley Industrial Estate
    CV3 2RQ Coventry
    West Midlands
    		Dec 31, 2016
    Herald Way
    Binley Industrial Estate
    CV3 2RQ Coventry
    West Midlands
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0